Abrigo

NOVEMBER 17, 2023

Measuring the cost of fraud losses. The true cost of fraud goes beyond the initial reported fraud losses Would you like other articles like this in your inbox? Takeaway 1 Fraud scams made worse by the pandemic continue to be successful, while crypto-scams are emerging. That equates to $35 billion annually.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

NOVEMBER 20, 2019

This rampant availability of users’ data makes it easier for bad actors to wreak havoc and commit fraud. She recently spoke to PYMNTS about how Scotiabank has revamped its fraud strategy in recent years. “I The increasing sophistication of fraud attacks has led Scotiabank to reassess how it employs AI, ML and automation.

Fraud 117

Fraud Data Management Analytics 117

PYMNTS

NOVEMBER 18, 2020

Liquid encouraged customers in the post to change their passwords and two-factor authentication (2FA) credentials as soon as possible and to monitor credit reports and financial statements closely, and to report any suspected fraud. I assure you that we will be better and stronger and appreciate your continued support of Liquid.”. “I

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

APRIL 26, 2019

But success cannot come without stumbles, and as Akli Adjaoute, CEO of Brighterion (a Mastercard company) discusses with Karen Webster, the lessons learned by AI failure – and how those shortcomings and mistakes could lead to future gains in customer service, fraud prevention and revenue growth. Data Concerns. Human Factor.

How To 193

How To Fraud Data Conference 193

FICO

MARCH 28, 2023

At our annual FICO World event, we host Women in Leadership seminars and forums. Nadia Benitez, head of authorization and fraud risk at Swisscard, was at FICO World 2022 and was inspired by the goals and results of our FICO Women Leaders program. She asked if we could share our experiences with the Swisscard Female Network.

Leadership 52

Leadership Software Community Florida 52

PYMNTS

JULY 29, 2016

The cybercriminals of today are organized, collaborative, motivated and tend to look and operate more like any business professional out there working today. “Whether you know that you have a fraud problem or you don’t, sometimes, even the methods we use to deter fraud can limit us.”

Fraud 100

Fraud Tools Cards Resources 100

FluentBanking

APRIL 18, 2020

Although the detailed syllabus has been prepared for each of the subjects mentioned above, the same is only indicative and NOT exhaustive.

Regulation 52

Regulation Case Study Security Management 52